| Company Name | Impact Business Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06793155 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Leonard Keith Taub |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Leonard Keith Taub |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Pamela Karen Taub |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 60 at £1 | Leonard Keith Taub 60.00% Ordinary |
|---|---|
| 40 at £1 | Pamela Karen Taub 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263 |
| Cash | £5,132 |
| Current Liabilities | £4,869 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 January 2021 | Confirmation statement made on 8 January 2021 with updates (5 pages) |
|---|---|
| 8 January 2021 | Director's details changed for Pamela Karen Taub on 8 January 2021 (2 pages) |
| 8 January 2021 | Director's details changed for Mr Leonard Keith Taub on 8 January 2021 (2 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 8 March 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Director's details changed for Pamela Karen Taub on 1 June 2012 (2 pages) |
| 30 January 2014 | Director's details changed for Pamela Karen Taub on 1 June 2012 (2 pages) |
| 30 January 2014 | Director's details changed for Pamela Karen Taub on 1 June 2012 (2 pages) |
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Director's details changed for Pamela Karen Taub on 1 June 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Leonard Keith Taub on 1 June 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Pamela Karen Taub on 1 June 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Pamela Karen Taub on 1 June 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Leonard Keith Taub on 1 June 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Leonard Keith Taub on 1 June 2012 (2 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Appointment of Mr Leonard Keith Taub as a director (1 page) |
| 23 June 2011 | Termination of appointment of Leonard Taub as a director (1 page) |
| 23 June 2011 | Appointment of Mr Leonard Keith Taub as a director (1 page) |
| 23 June 2011 | Termination of appointment of Leonard Taub as a director (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Leonard Keith Taub on 15 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Leonard Keith Taub on 15 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Pamela Karen Taub on 15 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Pamela Karen Taub on 15 January 2010 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 June 2009 | Accounting reference date shortened from 31/01/2010 to 31/03/2009 (1 page) |
| 1 June 2009 | Accounting reference date shortened from 31/01/2010 to 31/03/2009 (1 page) |
| 16 January 2009 | Incorporation (15 pages) |
| 16 January 2009 | Incorporation (15 pages) |